| Entity Name: | E.CASH CARD SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F99000005719 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5140 YONGE STREET, TORONTO, ONTARIO, CANADA M2N 6L7 |
| Mail Address: | 5140 YONGE STREET, TORONTO, ONTARIO, CANADA M2N 6L7 |
| Name | Role | Address |
|---|---|---|
| VALMANA JUAN | President | 4981 HWY EAST, #12A-239, MARKHAM,ONT,CANADA L3R, 1M1, M |
| VALMANA JUAN | Director | 4981 HWY EAST, #12A-239, MARKHAM,ONT,CANADA L3R, 1M1, M |
| VALMANA LAZARA | Secretary | 4981 HWY EAST, #12A-239, MARKHAM,ONT,CANADA L3R, 1M1, M |
| CADI JOSE | Agent | 2608 N.W. 97TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1999-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
